Address
UQCvzIgjQ_VAp86t34-UZR5tNo1I67wwhTE3tJaC9ugVu9i7
UQCvzIgj…9ugVu9i7
Balance
3.291 TON
≈ $19.1
Tokens
567.78 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
30 Jun 19:06
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 567.78 SQD
30 May 07:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3890,"ref":"","nonce":1717055429}
− 0.01 TON
19 May 09:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1879,"ref":"","nonce":1716111095}
− 0.01 TON
14 May 07:00
Received NFT
EQBu0SYG…F2hrQZT8
-
14 May 06:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1841,"ref":"","nonce":1715669886}
− 0.01 TON
09 May 06:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1282,"ref":"","nonce":1715236964}
− 0.01 TON
05 May 16:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1422,"ref":"","nonce":1714926984}
− 0.01 TON
01 May 09:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1536,"ref":"","nonce":1714555794}
− 0.01 TON
26 Apr 07:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
26 Apr 07:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4028","price":"1000000000","nonce":1714116911}
− 0.01 TON
17 Apr 06:18
Swap tokens
STON.fi Dex
-
− 20,142.75 SQD
+ 0.581273737 TON
16 Apr 15:03
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 20,142.75 SQD
14 Apr 17:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
14 Apr 13:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1010","price":"500000000","nonce":1713102642}
− 0.01 TON
10 Apr 17:55
Sent TON
UQC-QLp7…KwXfMK7m
-
− 0.5 TON
10 Apr 11:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":353,"ref":"","nonce":1712749704}
− 0.01 TON
10 Apr 11:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
10 Apr 11:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1010","price":"800000000","nonce":1712747454}
− 0.01 TON
10 Apr 11:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1010","price":"800000000","nonce":1712747193}
− 0.01 TON
07 Apr 18:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
07 Apr 17:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"843","price":"500000000","nonce":1712511903}
− 0.01 TON
06 Apr 03:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":604,"ref":"","nonce":1712375219}
− 0.01 TON
05 Apr 01:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1043,"ref":"","nonce":1712282177}
− 0.01 TON
03 Apr 04:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":9762,"ref":"","nonce":1712118615}
− 0.01 TON
02 Apr 18:03
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.5 TON
How this data was fetched?
Use tonapi.io